MARGÜN ENERJİ ÜRETİM SANAYİ VE TİCARET A.Ş. (Bağımsız Denetim Kuruluşunun Belirlenmesi)

At the Company's Ordinary General Assembly Meeting held on 29 July 2026, based on the recommendation of the Audit Committee, Grant Thornton Türkiye – Eren Bağımsız Denetim Anonim Şirketi was appointed as the independent auditor to audit the accounts and operations of the Company and its Subsidiaries for the 2026 fiscal year, in accordance with the Capital Markets legislation, the Turkish Commercial Code, and the relevant legislation. The resolution was registered on 3 August 2026 and published in the Turkish Trade Registry Gazette dated 3 August 2026, issue No. 11635.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.